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Company Information for

TIMBER PAK (SW) LTD

UNIT 4 AND 5, REDLAKE TRADING ESTATE, IVYBRIDGE, PL21 0EZ,
Company Registration Number
10069248
Private Limited Company
Active

Company Overview

About Timber Pak (sw) Ltd
TIMBER PAK (SW) LTD was founded on 2016-03-17 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Timber Pak (sw) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMBER PAK (SW) LTD
 
Legal Registered Office
UNIT 4 AND 5
REDLAKE TRADING ESTATE
IVYBRIDGE
PL21 0EZ
 
Filing Information
Company Number 10069248
Company ID Number 10069248
Date formed 2016-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241188812  
Last Datalog update: 2024-01-05 08:08:21
Primary Source:Companies House
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Company Officers of TIMBER PAK (SW) LTD

Current Directors
Officer Role Date Appointed
THOMAS ALASTAIR BAKER
 Director 2016-03-17
GARETH CHRISTOPHER HUGHES
 Director 2017-12-07
ANDREW LAWSON
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LAWSON
 Company Secretary 2017-08-14 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALASTAIR BAKER FRESH BUSINESS CONSULTANCY LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
THOMAS ALASTAIR BAKER MARY TAVY DEVELOPMENTS LTD Director 2016-05-10 CURRENT 2016-05-10 Active
GARETH CHRISTOPHER HUGHES CTG INVESTMENTS LTD Director 2018-05-23 CURRENT 2018-05-23 Active
GARETH CHRISTOPHER HUGHES HARRINGTON HOMES (SW) LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
GARETH CHRISTOPHER HUGHES BISHOPS PLACE APARTMENTS LIMITED Director 2017-12-07 CURRENT 2015-12-11 Active
GARETH CHRISTOPHER HUGHES FOXDOWN MEWS LIMITED Director 2017-12-07 CURRENT 2016-03-03 Active - Proposal to Strike off
GARETH CHRISTOPHER HUGHES TAG HOLDINGS LTD Director 2017-12-07 CURRENT 2013-09-03 Active
GARETH CHRISTOPHER HUGHES FUTURE CONSTRUCTION LTD Director 2017-12-07 CURRENT 2013-09-17 Active
GARETH CHRISTOPHER HUGHES MARY TAVY DEVELOPMENTS LTD Director 2017-12-07 CURRENT 2016-05-10 Active
GARETH CHRISTOPHER HUGHES LWD BRIDAL STUDIO LIMITED Director 2017-12-04 CURRENT 2017-09-28 Active
GARETH CHRISTOPHER HUGHES THE CONSTRUCTION GUYS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14Director's details changed for Mrs Emma Mills on 2024-08-14
2023-08-02Change of details for Tag Holdings Ltd as a person with significant control on 2023-07-24
2023-02-24Purchase of own shares
2023-02-24Particulars of variation of rights attached to shares
2023-02-24Change of share class name or designation
2023-02-24DIRECTOR APPOINTED MRS EMMA MILLS
2023-02-22Cancellation of shares. Statement of capital on 2023-02-17 GBP 100.00
2023-02-22Cancellation of shares. Statement of capital on 2023-02-17 GBP 102.00
2023-02-22Cancellation of shares. Statement of capital on 2023-02-17 GBP 101.00
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-10-06APPOINTMENT TERMINATED, DIRECTOR SAMUEL FREDERICK WOODS
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALASTAIR BAKER
2022-06-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CESSATION OF THOMAS ALASTAIR BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF THOMAS ALASTAIR BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19PSC02Notification of Tag Holdings Ltd as a person with significant control on 2022-01-14
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Change of details for Mr Thomas Alastair Baker as a person with significant control on 2021-10-01
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2021-10-01
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RON LUKER
2021-06-24AP01DIRECTOR APPOINTED MR SAMUEL FREDERICK WOODS
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2021-03-04
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-22PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2020-12-01
2020-12-18CH01Director's details changed for Mr Thomas Alastair Baker on 2020-12-15
2020-12-18PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2020-12-15
2020-10-13CH01Director's details changed for Mr Gareth Christopher Hughes on 2020-10-13
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 100692480002
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100692480001
2020-03-27PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2020-03-27
2020-03-27CH01Director's details changed for Mr Thomas Alastair Baker on 2020-03-27
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-07-19SH0119/07/19 STATEMENT OF CAPITAL GBP 103
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON
2019-04-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CH01Director's details changed for Mr Thomas Alastair Baker on 2019-02-13
2019-02-13PSC04Change of details for Mr Thomas Alastair Baker as a person with significant control on 2019-02-13
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM The Old Quarry Caton Ashburton Newton Abbot Devon TQ13 7LH England
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100692480001
2018-08-23AP01DIRECTOR APPOINTED MR RON LUKER
2018-08-23SH0123/08/18 STATEMENT OF CAPITAL GBP 102
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 101
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-14CH01Director's details changed for Mr Andrew Lawson on 2018-03-14
2017-12-07AP01DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES
2017-12-07TM02Termination of appointment of Andrew Lawson on 2017-12-07
2017-12-07AP01DIRECTOR APPOINTED MR ANDREW LAWSON
2017-08-14AP03Appointment of Mr Andrew Lawson as company secretary on 2017-08-14
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-09SH0101/08/16 STATEMENT OF CAPITAL GBP 101
2016-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to TIMBER PAK (SW) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMBER PAK (SW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TIMBER PAK (SW) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMBER PAK (SW) LTD

Intangible Assets
Patents
We have not found any records of TIMBER PAK (SW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER PAK (SW) LTD
Trademarks
We have not found any records of TIMBER PAK (SW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER PAK (SW) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as TIMBER PAK (SW) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBER PAK (SW) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER PAK (SW) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMBER PAK (SW) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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